Date | Description |
2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
2023-10-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
2023-03-10 |
update statutory_documents CESSATION OF HANOVER INVESTORS MANAGEMENT (MALTA) LIMITED AS A PSC |
2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA BUCKINGHAM |
2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
2021-12-07 |
insert company_previous_name HANOVER F2 CARRY NOMINEE LIMITED |
2021-12-07 |
update name HANOVER F2 CARRY NOMINEE LIMITED => HANOVER CARRY NOMINEE LIMITED |
2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR. JEREMY JAMES WESTHEAD |
2021-11-11 |
update statutory_documents COMPANY NAME CHANGED HANOVER F2 CARRY NOMINEE LIMITED
CERTIFICATE ISSUED ON 11/11/21 |
2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDRIK LUNDQVIST |
2021-03-19 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
2021-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |